co
Corporate
Observer
Homepage
Data
Great Britain
Company
JABM IT MANAGEMENT SERVICES LIMITED

JABM IT MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameJABM IT MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06495276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JABM IT MANAGEMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JABM IT MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JABM IT MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 13, 2018

    What are the latest filings for JABM IT MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on Dec 20, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 19, 2018

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Sep 13, 2018

    		4 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Sep 13, 2018

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD03

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Director's details changed for Vivienne Margaret Muir on Jul 17, 2014

    		2 pagesCH01

    Director's details changed for John Alexander Bell Muir on Jul 17, 2014

    		2 pagesCH01

    Annual return made up to Feb 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of JABM IT MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    		Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    		British2688000001
    MUIR, John Alexander Bell
    Callerton Court
    Ponteland
    NE20 9EN Newcastle Upon Tyne
    33
    England
    		Director
    Callerton Court
    Ponteland
    NE20 9EN Newcastle Upon Tyne
    33
    England
    		United KingdomBritish126249790002
    MUIR, Vivienne Margaret
    Callerton Court
    Ponteland
    NE20 9EN Newcastle Upon Tyne
    33
    England
    		Director
    Callerton Court
    Ponteland
    NE20 9EN Newcastle Upon Tyne
    33
    England
    		United KingdomBritish126249780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JABM IT MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander Bell Muir
    Callerton Court
    Ponteland
    NE20 9EN Newcastle Upon Tyne
    33
    England
    		Feb 06, 2017
    Callerton Court
    Ponteland
    NE20 9EN Newcastle Upon Tyne
    33
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does JABM IT MANAGEMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2019Due to be dissolved on
    Nov 19, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Patrick Durkan
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    		practitioner
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0